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LIVE · CORPUS
Dossier

COOLEY'S LTD

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
9
Beneficial owners
5
Same address
1
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2001-12-31
Legal form
ltd
Activity
47300
Registered office
200 Andersonstown Road, Belfast, BT11 9EB

COOLEY'S LTD is a ltd registered in GB, incorporated 2001-12-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI042231
Status
active
Type
ltd
Incorporated
2001-12-31
Registered office
200 Andersonstown Road, Belfast, BT11 9EB
SIC
47300
Officers · 2 active
  • COOLEY, Conor
    director · Northern Irish · appt 2020-08-17
  • COOLEY, Stephen Paul
    director · Northern Irish · appt 2020-08-17
  • COOLEY, Elizabeth(resigned)
    secretary · Irish · appt 2006-12-12
  • COOLEY, Paul(resigned)
    secretary · British · appt 2001-12-31
  • COOLEY, Brian(resigned)
    director · British · appt 2001-12-31
  • COOLEY, Elizabeth(resigned)
    director · Irish · appt 2006-12-12
  • COOLEY, Geraldine(resigned)
    director · Northern Irish · appt 2012-04-10
  • COOLEY, Paul(resigned)
    director · British · appt 2001-12-31
  • SMYTH, Regan Tracey(resigned)
    director · British · appt 2001-12-31
Beneficial owners · PSC · 1 current
  • Cooleys Holdings Ltd
    corporate PSC · Northern Ireland · since 2020-08-17 · trace owners →
    75–100% shares
  • Mr Brian Cooley
    individual PSC · ceased 2020-08-17
    significant influence or control
  • Mrs Elizabeth Cooley
    individual PSC · ceased 2020-08-17
    significant influence or control
  • Mr Paul Cooley
    individual PSC · ceased 2020-08-17
    significant influence or control
  • Mrs Geraldine Cooley
    individual PSC · ceased 2020-08-17
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COOLEYS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COOLEY'S LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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